GUANGDONG GUANGYU BIOTECHNOLOGY (HK) CO., LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-16 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-20 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-06-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-06 · Address Change
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2023-11-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-27 · Director/Secretary Change
Information sheet re S.746(2)
2023-07-28 · Other
Information sheet re S.745(2)(b)
2023-03-31 · Other
Information sheet re striking off of this company under consideration
2023-02-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-11 · Address Change
(E)Amended document
2020-12-15 · Other
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-19 · Director/Secretary Change
Information sheet re discontinuation of striking off
2019-07-09 · Other
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-27 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2019-05-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-15 · Charges
(E)Instrument
2017-02-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-15 · Charges
(E)Instrument
2017-02-15 · Other
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-05-03 · Charges
(E)Instrument
2016-05-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-05-03 · Charges
(E)Instrument
2016-05-03 · Other
(E)Certificate of Registration of Charge
2016-05-03 · Charges
(E)Certificate of Registration of Charge
2016-05-03 · Charges
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-19 · Share Related
(E)Memorandum & Articles of Association
2012-11-19 · Memorandum & Articles
Certificate of Incorporation
2012-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-27 | |
| Information sheet re S.746(2) | Other | 2023-07-28 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-31 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-11 | |
| (E)Amended document | Other | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-19 | |
| Information sheet re discontinuation of striking off | Other | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-27 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-15 | |
| (E)Instrument | Other | 2017-02-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-15 | |
| (E)Instrument | Other | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-03 | |
| (E)Instrument | Other | 2016-05-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-03 | |
| (E)Instrument | Other | 2016-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-19 | |
| Certificate of Incorporation | Incorporation | 2012-11-19 |
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